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Company dossier

Σ. ΙΩΑΝΝΟΥ & Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-06
KYBE ID: HE47944 · HE47944 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΣ. ΙΩΑΝΝΟΥ & Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47944

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-06

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OSCULAactive QUEEN'S HEALTH & BEAUTY CLINICdissolved ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙactive

Connections

1 link

Shared operator — likely the same administrator

NICOS MICHAEL ENTERPRISES LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΑΥΡΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ ΧΑΤΖΗΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ ΧΑΤΖΗΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100